The vice-president of the Russian unit of the International Committee for Human Rights Protection, Ivan Melnikov, told Interfax that the co-founder and majority shareholder of the Bitzlato pyric exchange service had already departed a term of 18 months appointed by the American court.
After the end of the period of lightly Dyamov, they were supposed to be deported to Russia. However, the French authorities demanded that the United States extradite a businessman to his country, where he will be charged similar to the American court.
According to the oatmeal, the Bitzlato crypto-exchanger registered in Hong Kong did not comply with the requirements of customer identification, having made a platform for laundering criminal income, including remake programs and drugs on the Hydra dark trade.
“The pursuit of Light Dyamov from France is a clear violation of international law, in particular the norm, that they are not judged by the same accusations,” Melnikov told the Russian news agency.
Melnikov called the prospects of pardon of lightly Dyamov unclear, since the decision depends on the will of Trump. However, the lawyer hopes that against the backdrop of pardon of BitMEX leaders and other Bitzlato Crypto -Introducers convicts on similar accusations of crypto entrepreneurs, it can earn a revision.
In December 2023, Easyadomov pleaded guilty to one of the prosecution points and agreed to confiscate $ 23 million as part of a transaction with the investigation.
Source: Bits
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